Nikash Trading Private Limited
About Nikash Trading Private Limited
Data last updated:
Nikash Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 04 November 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC223651.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hanumana Ram and Poonamram R Bishnoi.
The registered office was at B/ 402 Om Laxman Chs Ltd Vimal Diary Lane Ghoddev Gaon Bhayander (E), Mumbai, Maharashtra, India – 401105.
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- Registered AddressB/ 402 Om Laxman Chs Ltd Vimal Diary Lane Ghoddev Gaon Bhayander (E), Mumbai, Maharashtra, India – 401105
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Nikash Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nikash Trading Private Limited
Nikash Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanumana Ram | Director | 22 Jan 2012 | 14 Years 8 Months | As last reported |
| Poonamram R Bishnoi | Director | 22 Jan 2012 | 14 Years 8 Months | As last reported |
Charges & Borrowings of Nikash Trading Private Limited
Nikash Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikash Trading Private Limited
Employment history and EPFO contributions of people linked to Nikash Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nikash Trading Private Limited
Nikash Trading Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Tejal Kondlekar ceased to be Director on 28 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Nikash Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nikash Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nikash Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nikash Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nikash Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nikash Trading Private Limited
Nikash Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nikash Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 04 November 2011 and is registered under CIN U51101MH2011PTC223651. The company has been struck off by the Registrar of Companies and is no longer operational.
Nikash Trading had 2 directors:
- Hanumana Ram - Director
- Poonamram R Bishnoi - Director
The CIN (Corporate Identification Number) of Nikash Trading is U51101MH2011PTC223651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nikash Trading is at B 402 Om Laxman Chs Ltd Vimal Diary Lane Ghoddev Gaon Bhayander E, Mumbai, Maharashtra, India – 401105.
Nikash Trading was incorporated on 04 November 2011. It is registered with the Registrar of Companies, Mumbai.
Nikash Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nikash Trading operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
No. Nikash Trading is not listed on any stock exchange. It is an unlisted company.
Tejal Kondlekar ceased to be Director on 28 Jan 2012. Chirag Jain ceased to be Director on 26 Jan 2012. Hanumana Ram was appointed as Director on 22 Jan 2012. Nikash Trading has 4 board changes on record in total.